Ghiath fayad ofac
WebFeb 3, 2024 · Ghiath FAYAD, Cham Press TV, Al Watan. The list of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in the sanction list. WebMay 31, 2013 · Ghiath FAYAD. Additional Information: Political Security Division. Military official involved in the violence in Homs. 37. Name of Individual: Hafez MAKHLOUF. Date of Birth: 2/04/1971. Place of Birth: Damascus. Additional Information: Diplomatic passport number 2246. Colonel and Head of Unit in General Intelligence Directorate, Damascus …
Ghiath fayad ofac
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WebOFAC is an office of the U.S. Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted … WebThe Ghiath Smart Patrol integrates highly advanced technologies including emergency lights, 360-degree deployable periscope camera, 8 exterior surveillance cameras and a facial and license plate recognition system. The integrated 16-inch screen and a powerful onboard computer are linked to the main control center that connects with the ...
WebFiltered: Cyprus Companies and Corporate Officers Rosfinmonitoring List of terrorists and extremists Swiss SECO Sanctions/Embargoes US OFAC Consolidated (non-SDN) List Data current as of 2024-03-26 GAZIMAGOMED GAZIMAGOMEDOV WebAug 20, 2024 · OFAC is moving soon! We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current …
WebSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ... WebJan 27, 2024 · Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour. Latest recordings in the Sanction list (list - date): The European Union - 25.01.2024. ... Ghiath FAYAD Ghiath FAYYAD - Individual EU SYR 31.12.2024 2 2 2 Cham Press TV Al Qudsi building, 2nd Floor, Baramkeh, Damascus, …
WebDec 6, 2006 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN list: ABDALLAH, Mushammad Yusif, Avenue Presidente …
WebJun 1, 2005 · About DR. GHIATH M MIKDADI M.D. Ghiath Mikdadi is an internist established in Hammond, Louisiana and his medical specialization is Internal Medicine with a focus in cardiovascular disease with more than 31 years of experience. The NPI number of this provider is 1881696078 and was assigned on June 2005. The practitioner's primary … palavelli resorts room bookingWebMar 28, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … summer philhower people\u0027s trust realtyWebNov 11, 2024 · Ghiath smart patrol features a compartment in the boot to store rescue and safety equipment, and a custom-built drone box with an advanced drone, which can fly for up to 30 minutes. The drone, which is equipped with a thermal camera and a daylight camera, can send live feed to the main command and control room. summer petite dresses with sleevesWebGhaith Shaaya H Overview. Ghaith Shaaya H in 2024 was employed in DEPARTMENT OF VETERANS AFFAIRS and had annual salary of $245,922 according to public records. palaver antonymWebJan 22, 2024 · Ghiath FAYAD . Also known as. Ghiath FAYYAD . Citizenship. Syria . Instrument of first designation and declaration. Autonomous Sanctions (Designated … Ghiath FAYAD . Also known as. Ghiath FAYYAD . Citizenship. Syria . … Other as made: This instrument amends the Autonomous Sanctions (Designated … summer phlox deadheadingWebGhiath Muneer Reda Sukhtian is a businessperson who founded GMS Holdings and who has been at the helm of 5 different companies. He holds the position of Chairman for Sunbeach Communications, Inc., Chairman of Expert Petroleum SRL, Chairman of Munir Sukhtian Pharmaceuticals and Chairman for GMS Holdings. summer pheasant\u0027s eyeWebDr. Farhad Ghanaat, MD, is a Geriatric Medicine specialist practicing in Brooklyn, NY with 40 years of experience. This provider currently accepts 88 insurance plans including … summer perfume for women